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Rayan Fan Kav Andish Co
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Rayan Fan Kav Andish Co
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 31-May-2024
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Basic Information:
Designation Dates: 31-May-2024
Addresses: North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran
Remarks: (Linked To: Parsajam Mohsen)
Profile Id: 49162
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran
Identifications:
National ID No.: 10103974666 (Iran)
Registration Number: 350871 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Rayan Fan Group
Name
(strong)
رایان فن کاو اندیش
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